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Chemma Consulting Limited

Type: NZ Limited Company (Ltd)
9429041188583
NZBN
5130181
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
100 Grey Street
Onehunga
Auckland 1061
New Zealand
Office address used since 06 Mar 2020
214 Arthur Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 26 Apr 2022

Chemma Consulting Limited was incorporated on 10 Apr 2014 and issued an NZ business identifier of 9429041188583. This registered LTD company has been supervised by 1 director, named Charles Belcher - an active director whose contract started on 10 Apr 2014.
According to BizDb's data (updated on 25 Mar 2024), this company registered 2 addresses: 214 Arthur Street, Onehunga, Auckland, 1061 (registered address),
214 Arthur Street, Onehunga, Auckland, 1061 (physical address),
214 Arthur Street, Onehunga, Auckland, 1061 (service address),
100 Grey Street, Onehunga, Auckland, 1061 (office address) among others.
Up to 26 Apr 2022, Chemma Consulting Limited had been using 100 Grey Street, Onehunga, Auckland as their registered address.
BizDb identified other names for this company: from 09 Apr 2014 to 30 Jul 2014 they were called Chemma Dairy Investments Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Belcher, Emma Leah (an individual) located at Onehunga, Auckland postcode 1061,
Calkin, Todd James (an individual) located at One Tree Hill, Auckland postcode 1061,
Belcher, Charles (a director) located at Onehunga, Auckland postcode 1061. Chemma Consulting Limited has been categorised as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

Flat 1, 44 Tawhiri Road, One Tree Hill, Auckland, 1061 New Zealand


Previous addresses

Address #1: 100 Grey Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 28 Aug 2019 to 26 Apr 2022

Address #2: Level 3, Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 09 Sep 2016 to 28 Aug 2019

Address #3: 1/44 Tawhiri Road, One Tree Hill, Auckland, 1061 New Zealand

Physical address used from 19 Mar 2015 to 09 Sep 2016

Address #4: 1/44 Tawhiri Road, One Tree Hill, Auckland, 1061 New Zealand

Registered address used from 18 Mar 2015 to 09 Sep 2016

Address #5: 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 10 Apr 2014 to 19 Mar 2015

Address #6: 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 10 Apr 2014 to 18 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Belcher, Emma Leah Onehunga
Auckland
1061
New Zealand
Individual Calkin, Todd James One Tree Hill
Auckland
1061
New Zealand
Director Belcher, Charles Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cdb Investment Trustee Limited
Shareholder NZBN: 9429031716475
Company Number: 2381618
Cnr Ward & (109) Anglesea Streets
Hamilton
3204
New Zealand
Entity Cdb Investment Trustee Limited
Shareholder NZBN: 9429031716475
Company Number: 2381618
Onehunga
Auckland
1061
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cdb Investment Trustee Limited
Name
Ltd
Type
2381618
Ultimate Holding Company Number
NZ
Country of origin
Directors

Charles Belcher - Director

Appointment date: 10 Apr 2014

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Jun 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 25 Jul 2017

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 01 Sep 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Mar 2019

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